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AGILE DRAGON LIMITED

Company number 09655986

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017 PSC01 Notification of Robert Wyn Jones as a person with significant control on 20 July 2017
View PDF Notification of Robert Wyn Jones as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2017 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 March 2017
View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
- link opens in a new window - 1 page (1 page)
18 Jan 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
View PDF Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
29 Jul 2015 CH01 Director's details changed for Mr Robert Wyn Jones on 29 July 2015
View PDF Director's details changed for Mr Robert Wyn Jones on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 1
View PDF Incorporation
Statement of capital on 2015-06-25
  • GBP 1
- link opens in a new window - 23 pages (23 pages)